Cases filed in New York
Cases 21 - 30 of 47
Harel Insurance Co, Ltd. v. Bats Global Markets, Inc. et al
as 1:2014cv03608
Plaintiff: Harel Insurance Co, Ltd.
Defendant: Bats Global Markets, Inc., Chicago Board Options Exchange, Inc. , Chicago Stock Exchange, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
American European Insurance Company v. Bats global markets, inc. et al
as 1:2014cv03133
Plaintiff: American European Insurance Company
Defendant: Bats global markets, inc., Chicago Board Options Exchange, Inc. , Chicago Stock Exchange, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
City of Providence, Rhode Island v. Bats Global Markets, Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv02811
Plaintiff: City of Providence, Rhode Island
Defendant: Bats Global Markets, Inc. , Box Options Exchange L.L.C., Chicago Board Options Exchange, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Aboud et al v. Charles Schwab & Co., Inc.
as 1:2014cv02712
Plaintiff: Dana Aboud , William Hicks , Michael Porowski and others
Defendant: Charles Schwab & Co., Inc.
Cause Of Action: 29 U.S.C. § 201
Charles Schwab Corporation et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2013cv07005
Plaintiff: Charles Schwab Corporation , Charles Schwab Bank, N.A. , Charles Schwab & Co., Inc. and others
Defendant: Bank of America Corporation , Bank of America, N.A. , Bank of Tokyo-Mitsubishi UFJ Ltd. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Charles Schwab & Co., Inc. v. Hanford
as 1:2013cv01122
Plaintiff: Charles Schwab & Co., Inc.
Defendant: David Hanford
Movant: Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Schwab v. USA
as 6:2012cv06537
Respondent: USA
Petitioner: Charles Schwab
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Weisfelner v. Reichman et al
as 1:2012cv03273
Defendant: Stuart Reichman, Ronnie Reichman, Center for Foot & Ankle Surgery LLC U/A Dtd 1/01/1999 (Geroge Joseph Fahoury Jr., Trustee) and others
Plaintiff: Edward S. Weisfelner
Cause Of Action: 28 U.S.C. § 1452
Droplets, Inc. v. E*Trade Financial Corporation et al Featured Case
as 1:2012cv02326
Plaintiff: Droplets, Inc.
Defendant: E*Trade Financial Corporation , E*Trade Securities, LLC , E*Trade Bank and others
Counter_claimant: ETrade Financial Corporation , E*Trade Securities, LLC , ETRADE Bank and others
Counter_defendant: Droplets, Inc.
Cause Of Action: 35 U.S.C. § 271
Charles Schwab & Co., Inc. v. Castro
as 2:2012cv00133
Defendant: Douglas Castro
Plaintiff: Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

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